CH PROPERTY TRUSTEE SPRINGFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Registered office address changed from Suites B& C, First Floor, Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on 2025-03-21 |
| 05/03/255 March 2025 | Registered office address changed from Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF United Kingdom to Suites B& C, First Floor, Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on 2025-03-05 |
| 06/02/256 February 2025 | Change of details for Tpp Nominees Limited as a person with significant control on 2025-01-23 |
| 23/01/2523 January 2025 | Change of details for Tpp Nominees Limited as a person with significant control on 2025-01-23 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/02/2413 February 2024 | Registered office address changed from 33 Park Square West Leeds West Yorkshire LS1 2PF to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 2024-02-13 |
| 12/02/2412 February 2024 | Change of details for Tpp Nominees Limited as a person with significant control on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 19/05/2319 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/05/2316 May 2023 | Notification of Tpp Nominees Limited as a person with significant control on 2016-10-17 |
| 15/05/2315 May 2023 | Cessation of The Pensions Partnership Limited as a person with significant control on 2016-10-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Termination of appointment of David Bonneywell as a director on 2022-10-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 20/10/2220 October 2022 | Current accounting period extended from 2022-10-31 to 2022-12-31 |
| 29/03/2229 March 2022 | Termination of appointment of Graham Macdonald Muir as a director on 2022-03-25 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 01/11/181 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 06/11/176 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 16/11/1516 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/10/1519 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 33 PARK SQUARE WEST LEEDS WEST YORKSHIRE LS1 2PF ENGLAND |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR ADAM RAWSTRON WILKINSON |
| 29/10/1429 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 11 FUSION COURT ABERFORD ROAD GARFORTH LEEDS LS25 2GH |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BURTON |
| 18/10/1318 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 02/11/122 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALKER / 19/10/2012 |
| 19/10/1219 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JAYNE WALKER / 19/10/2012 |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JAYNE WALKER / 24/10/2011 |
| 27/10/1127 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALKER / 24/10/2011 |
| 24/05/1124 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 05/11/105 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HUGHES |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MRS JOANNE LINLEY |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR PETER BURTON |
| 17/09/1017 September 2010 | SECRETARY APPOINTED MRS JOANNE LINLEY |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUGHES |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATTEN |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 3 GOLDCROFT YEOVIL SOMERSET BA21 4DQ |
| 30/07/1030 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALKER / 19/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JAYNE WALKER / 19/10/2009 |
| 03/08/093 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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